SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE
ACT OF 1934
FOR THE MONTH OF APRIL 2002
(Commission File No. 001-14489)
TELE CENTRO OESTE CELULAR PARTICIPACOES S.A.
(Exact name of registrant as specified in its charter)
TELE CENTRO OESTE CELLULAR HOLDING COMPANY
(Translation of registrant's name in English)
SCS-QUADRA 2, BLOCO C, EDIFICIO ANEXO-TELEBRASILIA CELULAR
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-7 ANDAR, BRASILIA, D.F.
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FEDERATIVE REPUBLIC OF BRAZIL
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(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
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(Indicate by check mark whether the registrant by
furnishing the information contained in this form
is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.)
Yes No X
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TELE CENTRO OESTE CELULAR PARTICIPACOES S.A.
A PUBLICLY-HELD COMPANY
CNPJ 02.558.132/0001-69 / NIRE 5330000580 0
GENERAL SHAREHOLDERS' MEETING
CALL TO SHAREHOLDERS
The shareholders of Tele Centro Oeste Celular Participacoes S.A. are invited to
meet in a general assembly, which will be held at the Company's headquarters, at
SCS, QUADRA 2, BLOCO C, ACESSO 226, EDIFICIO TELEBRASILIA CELULAR, 7 ANDAR,
BRASILIA-DF on April 29, 2002 at 10 AM, to decide on the following Order of the
Day:
1. To receive the Administrators' account statements and to examine, discuss
and vote on the financial statements and the Administrative Report
corresponding to the period ended on December 31, 2001.
2. To decide on the destination of the net profit obtained in such period.
3. To approve the distribution of dividends, as well as homologate the values
distributed as Interest on Owned Capital and dividends decided upon by the
Board.
4. To decide on the date for payment of the Interest on Owned Capital.
5. To choose the members of the Statutory Audit Committee.
6. To define the remuneration of all the members of the Board and of the
members of the Statutory Audit Committee.
7. To approve the newspapers that will be used to publish corporate material
as provided by paragraph 3 art. 289 of Law n 6404/76.
GENERAL PROVISIONS
1) Proxies shall be deposited at the Company's Headquarters, at SCS, QUADRA 2,
BLOCO C, ACESSO 226, EDIFICIO TELEBRASILIA CELULAR, 7 ANDAR, BRASILIA-DF.
(Investor Relations), no later than 24 hours prior to the Assembly.
2) The shareholders participating in the Fungible Custody of Nominative Shares
of the Stock Market, who wish to participate in the Assembly, shall present the
statement issued up to two days prior to the Assembly, containing the respective
stockholding, provided by the custodian agency.
Brasilia-DF, April 11, 2002
ALEXANDRE BELDI NETTO
CHAIRMAN OF THE BOARD
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THIS RELEASE CONTAINS FORWARD-LOOKING STATEMENTS. STATEMENTS THAT ARE NOT
STATEMENTS OF HISTORICAL FACT, INCLUDING STATEMENTS ABOUT THE BELIEFS AND
EXPECTATIONS OF THE COMPANY'S MANAGEMENT, ARE FORWARD-LOOKING STATEMENTS. THE
WORDS "ANTICIPATES," "BELIEVES," "ESTIMATES," "EXPECTS," "FORECASTS," "INTENDS,"
"PLANS," "PREDICTS," "PROJECTS" AND "TARGETS" AND SIMILAR WORDS ARE INTENDED TO
IDENTIFY THESE STATEMENTS, WHICH NECESSARILY INVOLVE KNOWN AND UNKNOWN RISKS AND
UNCERTAINTIES. ACCORDINGLY, THE ACTUAL RESULTS OF OPERATIONS OF THE COMPANY MAY
BE DIFFERENT FROM THE COMPANY'S CURRENT EXPECTATIONS, AND THE READER SHOULD NOT
PLACE UNDUE RELIANCE ON THESE FORWARD-LOOKING STATEMENTS. FORWARD-LOOKING
STATEMENTS SPEAK ONLY AS OF THE DATE THEY ARE MADE, AND THE COMPANY DOES NOT
UNDERTAKE ANY OBLIGATION TO UPDATE THEM IN LIGHT OF NEW INFORMATION OR FUTURE
DEVELOPMENTS.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Tele Centro Oeste Cellular Holding Company
Date: April 12, 2002 By: /S/ MARIO CESAR PEREIRA DE ARAUJO
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Name: Mario Cesar Pereira de Araujo
Title: President